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Address. Change date: 2023-12-01. Old address: 80 Fenchurch Street Fenchurch Street London EC3M 4BY England. New address: 80 Fenchurch Street London EC3M 4BY. |
2023-12-01 |
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Address. Change date: 2023-12-01. Old address: 55 Bishopsgate London EC2N 3AS England. New address: 80 Fenchurch Street Fenchurch Street London EC3M 4BY. |
2023-12-01 |
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Accounts. Accounts type full. |
2023-08-04 |
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Confirmation statement. Statement with no updates. |
2023-07-12 |
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Confirmation statement. Statement with updates. |
2022-07-13 |
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Officers. Officer name: Andrew James D'arcy. Termination date: 2022-06-30. |
2022-07-06 |
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Auditors. Auditors resignation company. |
2022-06-21 |
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Accounts. Accounts type full. |
2022-06-14 |
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Capital. Capital statement capital company with date currency figure. |
2022-03-30 |
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Capital. Description: Statement by Directors. |
2022-03-30 |
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Insolvency. Description: Solvency Statement dated 29/03/22. |
2022-03-30 |
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Resolution. Description: Resolutions. |
2022-03-30 |
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Officers. Appointment date: 2022-02-28. Officer name: Mr Timothy Mark Blackwell. |
2022-03-01 |
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Officers. Officer name: Mr Martyn Scrivens. Appointment date: 2022-02-28. |
2022-03-01 |
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Officers. Officer name: Mr Alexander Leicester. Appointment date: 2022-02-28. |
2022-03-01 |
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Officers. Officer name: Mr Matthew Peter Vincent Wyles. Appointment date: 2022-02-28. |
2022-03-01 |
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Persons with significant control. Psc name: Hampshire Trust Bank Plc. Notification date: 2022-02-28. |
2022-03-01 |
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Officers. Appointment date: 2022-02-28. Officer name: Mr Scott Roger Walford Southgate. |
2022-03-01 |
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Persons with significant control. Cessation date: 2022-02-28. Psc name: Wesleyan Assurance Society. |
2022-03-01 |
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Officers. Officer name: Robert Anthony Clare. Termination date: 2022-02-28. |
2022-03-01 |
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Address. New address: 55 Bishopsgate London EC2N 3AS. Old address: PO Box 3420 Colmore Circus Birmingham West Midlands. B4 6AE. Change date: 2022-03-01. |
2022-03-01 |
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Officers. Officer name: Martin Warwick Bryant. Termination date: 2022-02-28. |
2022-03-01 |
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Officers. Termination date: 2022-02-28. Officer name: Selena Jane Pritchard. |
2022-02-28 |
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Capital. Capital allotment shares. |
2022-01-10 |
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Accounts. Accounts type full. |
2021-08-13 |
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Confirmation statement. Statement with updates. |
2021-07-08 |
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Accounts. Accounts type full. |
2020-08-20 |
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Capital. Capital allotment shares. |
2020-08-10 |
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Confirmation statement. Statement with updates. |
2020-07-07 |
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Capital. Capital allotment shares. |
2020-06-30 |
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Capital. Capital allotment shares. |
2020-01-24 |
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Officers. Appointment date: 2019-08-22. Officer name: Mr Robert Anthony Clare. |
2019-09-20 |
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Accounts. Accounts type full. |
2019-08-19 |
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Capital. Capital allotment shares. |
2019-07-29 |
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Confirmation statement. Statement with updates. |
2019-07-09 |
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Officers. Termination date: 2019-05-31. Officer name: Christopher Tucker. |
2019-06-03 |
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Capital. Capital allotment shares. |
2019-04-01 |
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Officers. Officer name: Mr Andrew James D'arcy. Appointment date: 2019-03-25. |
2019-03-25 |
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Officers. Termination date: 2018-07-01. Officer name: Selena Jane Pritchard. |
2019-02-28 |
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Officers. Officer name: Stephen Nicholas Deutsch. Termination date: 2018-12-31. |
2019-01-02 |
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Capital. Capital allotment shares. |
2018-09-28 |
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Accounts. Accounts type full. |
2018-08-16 |
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Confirmation statement. Statement with updates. |
2018-07-02 |
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Officers. Appointment date: 2018-07-01. Officer name: Mrs Selena Jane Pritchard. |
2018-07-02 |
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Officers. Officer name: Mrs Selena Jane Pritchard. Appointment date: 2018-07-01. |
2018-07-02 |
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Officers. Officer name: Doug Bright. Termination date: 2018-06-30. |
2018-07-02 |
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Capital. Capital allotment shares. |
2018-06-01 |
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Officers. Officer name: Laoiseach Sean O'loingsigh. Termination date: 2018-02-28. |
2018-03-08 |
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Officers. Termination date: 2017-09-30. Officer name: Philip David White. |
2017-10-02 |
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Accounts. Accounts type full. |
2017-08-15 |
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